| Company Name | Avanti Sports Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04171067 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2001(23 years, 2 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
| Previous Names | Tulis Limited and Constellation Management Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Edward William Parladorio |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 May 2005) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 34 Hans Road London SW3 1RW |
| Director Name | Ms Katherine Jane Staples |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 May 2005) |
| Role | Athlete TV Personality |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Drakes Close Esher Surrey KT10 8PQ |
| Secretary Name | Edward William Parladorio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2001(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 May 2005) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 34 Hans Road London SW3 1RW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 64 Knightsbridge London SW1X 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 64 knightsbridge london SW1X 7JF (1 page) |
| 29 September 2003 | Return made up to 02/03/03; full list of members
|
| 22 May 2002 | Registered office changed on 22/05/02 from: 74 arthur road wimbledon london SW19 7DS (1 page) |
| 6 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2001 | Secretary resigned;director resigned (1 page) |
| 27 April 2001 | Director resigned (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 27 April 2001 | New director appointed (2 pages) |
| 19 March 2001 | Company name changed tulis LIMITED\certificate issued on 19/03/01 (2 pages) |
| 2 March 2001 | Incorporation (18 pages) |